C00352-2026

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Jan 16, 2026
2. SEC Identification Number
A200101631
3. BIR Tax Identification No.
210-407-466-000
4. Exact name of issuer as specified in its charter
I-REMIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor Discovery Centre, 25 ADB Avenue, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8706-9999 Local 100 / 105 / 146
9. Former name or former address, if changed since last report
Not Applicable
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock 611,639,122
11. Indicate the item numbers reported herein
Item 9. Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

I-Remit, Inc.I

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

2026 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of I-Remit, Inc. held on 16 January 2026.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Daniel U. Yu Chairman of the Board 1 0 N/A
Ben C. Tiu Vice Chairman of the Board 100,308,103 1,232,037 N/A
Maria Rodora E. Banares President and Chief Executive Officer 1 0 N/A
Maria Cristina S. Castillejo Senior Executive Vice President and Chief Operations Officer 0 0 N/A
Rhia D. Cabael OIC – Comptroller and Investor Relations Officer 9,302 0 N/A
Emelyn V. Bonayon Corporate Secretary 0 0 N/A
Liezel F. Zingalawa OIC – Chief Compliance Officer 0 0 N/A
Juan Angel L. Tinio Chief Risk Officer 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Ben C. Tiu Chairman
Executive Committee Maria Rodora E. Banares Member
Executive Committee Jo-Anne C. Chan Member
Executive Committee Maria Cristina S. Castillejo (Non-Voting) Member
Executive Committee Jenifer T. Ong (Non-Voting) Member
Audit Committee Danilo T. Reyes Chairman
Audit Committee Edgar C. De Asis Member
Audit Committee Norman N. Lorenzo Member
Corporate Governance and Compliance Committee Edgar C. De Asis Chairman
Corporate Governance and Compliance Committee Norman N. Lorenzo Member
Corporate Governance and Compliance Committee Leonardo G. Serrano, Jr. Member
Risk Oversight Committee Leonardo G. Serrano, Jr. Chairman
Risk Oversight Committee Daniel U. Yu Member
Risk Oversight Committee Danilo T. Reyes Member
Related Party Transactions Committee Edgar C. De Asis Chairman
Related Party Transactions Committee Daniel U. Yu Member
Related Party Transactions Committee Danilo T. Reyes Member
Information and Technology (IT) Steering Committee Daniel U. Yu Chairman
Information and Technology (IT) Steering Committee Maria Rodora E. Banares Member
Information and Technology (IT) Steering Committee Eric R. Cortes Member
Information and Technology (IT) Steering Committee Maria Cristina S. Castillejo (Non-Voting) Member
Information and Technology (IT) Steering Committee Jenifer T. Ong (Non-Voting) Member
Information and Technology (IT) Steering Committee Juan Angel L. Tinio (Non-Voting) Member
Information and Technology (IT) Steering Committee Severino A. Lagan, Jr. (Non-Voting) Member
Information and Technology (IT) Steering Committee Jorie A. Pereña (Non-Voting) Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

1. Change of name of the Audit and Compliance Committee to the Audit Committee
2. Change of name of the Corporate Governance Committee to Corporate Governance and Compliance Committee

Other Relevant Information

Please note that the change of name is to align with the Corporate Governance reform to separate the Audit and transfer the Compliance its full function and composition with the Corporate Governance Committee.

Filed on behalf by:
Name Maria Cristina Castillejo
Designation Senior Executive Vice President and Chief Operating Officer